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Eastern District of California | Chicago Man Pleads Guilty to Investment Fraud

SACRAMENTO, Calif. — Gary Klopfenstein, 62, of Chicago, Illinois, pleaded guilty today to committing wire fraud in relation to an investment scheme, U.S....

District of New Hampshire | Dominican Man Arrested for Drug Trafficking

CONCORD – A Dominican man was arrested in connection with a drug trafficking offense, U.S. Attorney Jane E. Young announces. Maikol Yordan Saldivar-Diaz, 28,...

District of New Jersey | Essex County Man Admits Defrauding Victims in Car Theft and Fraudulent Resale Scheme

NEWARK, N.J. – An Essex County, New Jersey, man today admitted defrauding victims by orchestrating a multistate car theft and fraud ring, U.S....
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